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BORR DRILLING LAND SUPPORT LIMITED - Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, AB32 6FE, United Kingdom
Company Information
- Company registration number
- SC459415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pavilion 4, Westpoint Business Park Prospect Road,
- Westhill
- Aberdeen
- AB32 6FE
- United Kingdom Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, AB32 6FE, United Kingdom UK
Management
- Managing Directors
- LIE, Andreas Lavik
- SUTHERLAND, Darren
- TOBING, Joseph Amudi Lumban
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 11 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Borr Drilling Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PARAGON OFFSHORE (LAND SUPPORT) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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BORR DRILLING LAND SUPPORT LIMITED Company Description
- BORR DRILLING LAND SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no SC459415. Its current trading status is "live". It was registered 2013-09-18. It was previously called PARAGON OFFSHORE (LAND SUPPORT) LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Pavilion 4, Westpoint Business Park Prospect Road .
Get BORR DRILLING LAND SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borr Drilling Land Support Limited - Pavilion 4, Westpoint Business Park Prospect Road,, Westhill, Aberdeen, AB32 6FE, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-24) - CS01
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accounts-with-accounts-type-full (2024-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-02) - MR01
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change-person-director-company-with-change-date (2024-01-29) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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notification-of-a-person-with-significant-control (2023-08-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-11) - PSC07
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-11-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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mortgage-satisfy-charge-full (2023-12-14) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-20) - CH04
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certificate-change-of-name-company (2022-01-18) - CERTNM
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-04-13) - SH19
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legacy (2021-04-13) - SH20
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legacy (2021-04-13) - CAP-SS
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resolution (2021-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-03-03) - AA
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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accounts-with-accounts-type-full (2021-11-11) - AA
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-01-14) - AP04
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accounts-with-accounts-type-full (2020-05-11) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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capital-allotment-shares (2018-04-20) - SH01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-04-16) - AP04
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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legacy (2018-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19
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confirmation-statement-with-updates (2018-10-02) - CS01
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resolution (2018-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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legacy (2018-06-28) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
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memorandum-articles (2017-08-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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resolution (2017-03-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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confirmation-statement-with-updates (2017-01-06) - CS01
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resolution (2017-08-03) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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gazette-notice-compulsory (2016-12-13) - GAZ1
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-06-21) - CH01
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change-person-secretary-company-with-change-date (2016-06-20) - CH03
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2014
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resolution (2014-04-29) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-29) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
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change-person-director-company-with-change-date (2014-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
keyboard_arrow_right 2013
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resolution (2013-10-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-09-30) - AA01
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resolution (2013-11-07) - RESOLUTIONS
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incorporation-company (2013-09-18) - NEWINC
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certificate-change-of-name-company (2013-10-11) - CERTNM